Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- Shona Aitken Director · appointed 2025
- Rachel Louise Brazier Director · appointed 2025
- Susan Mary Gibbin Director · appointed 2025
- David James Wilson Chalmers Director · appointed 2023
- Deborah Grimason Director · appointed 2020
- Christine Black-Nyaga Director · appointed 2023
- Christopher David Bouttle Director · appointed 2020
- Zehra Fatima Jaffer Director · appointed 2022
- Philip Anthony Clarke Director · appointed 2024
- Monisha Amrit Shah Director · appointed 2018
- Oliver Paul Byrne Director · appointed 2020
- Robert Andrew Scopes Director · appointed 2025
- Cindy Elaine Black Director · appointed 2025
Directors past 6 years
- Deborah Grimason Director · appointed 2020
- Christopher David Bouttle Director · appointed 2020
- Monisha Amrit Shah Director · appointed 2018
- Oliver Paul Byrne Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Shona Aitken Director · appointed 2025
- Rachel Louise Brazier Director · appointed 2025
- Robert Andrew Scopes Director · appointed 2025
- Cindy Elaine Black Director · appointed 2025
Portfolio (9)
- Susan Mary Gibbin Director · appointed 2025
- David James Wilson Chalmers Director · appointed 2023
- Deborah Grimason Director · appointed 2020
- Christine Black-Nyaga Director · appointed 2023
- Christopher David Bouttle Director · appointed 2020
- Zehra Fatima Jaffer Director · appointed 2022
- Philip Anthony Clarke Director · appointed 2024
- Monisha Amrit Shah Director · appointed 2018
- Oliver Paul Byrne Director · appointed 2020
Also govern a charity
- Susan Mary Gibbin The Hawthorns Educational Trust Limited, The Charity of Miss Jane Annie Asprey, The Charity of Robert George Joyce, The Charity of Alexander Rumsey, The Charity of Charles Asprey, The Mothers' Union (Southwark Diocese)
- David James Wilson Chalmers The Hawthorns Educational Trust Limited, Jisc
- Christine Black-Nyaga The Hawthorns Educational Trust Limited, Eusebia Hope Foundation
- Monisha Amrit Shah The Royal Collection Trust, National ART Collections Fund
Left in the last 12 months
- Banks, Bridget Jane, Rev Director · appointed 2020 · resigned 2025
- Anne Margaret Fletcher Director · appointed 2018 · resigned 2025
- Mark Mear Director · appointed 2019 · resigned 2025
- Steven Paul Swayne Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hawthorns Educational Trust Limited (the) 3 shared directors
- Copthorne School Trust Limited 3 shared directors
- Caterham School International Limited 2 shared directors
Connected through a shared director
- IOP Publishing Limited 1 shared director
- The Royal Collection Trust 1 shared director
- Wdfg GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05410420 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/04/2005 |
| Address | CATERHAM SCHOOL, HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6YA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sphinx AI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Caterham School Virtual
75-100% voting, appoints directors · notified 2022-05-05 - Copthorne School Trust Limited
75-100% voting, appoints directors · notified 2024-01-29
Officers (48)
- Robert Andrew Scopes Director · appointed 2025
- Shona Aitken Director · appointed 2025
- Rachel Louise Brazier Director · appointed 2025
- Susan Mary Gibbin Director · appointed 2025
- Cindy Elaine Black Director · appointed 2025
- Philip Anthony Clarke Director · appointed 2024
- Christine Black-Nyaga Director · appointed 2023
- Suriyakumar Araniyasundaran Secretary · appointed 2023
- David James Wilson Chalmers Director · appointed 2023
- Zehra Fatima Jaffer Director · appointed 2022
- Oliver Paul Byrne Director · appointed 2020
- Deborah Grimason Director · appointed 2020
- Christopher David Bouttle Director · appointed 2020
- Monisha Amrit Shah Director · appointed 2018
Show 34 former officers
- Steven Paul Swayne Director · appointed 2023 · resigned 2025
- Lucie Funnell Secretary · appointed 2022 · resigned 2023
- Banks, Bridget Jane, Rev Director · appointed 2020 · resigned 2025
- Mark Mear Director · appointed 2019 · resigned 2025
- Ewan Paul Russell Turney Director · appointed 2018 · resigned 2021
- Anne Margaret Fletcher Director · appointed 2018 · resigned 2025
- Mary Lavinia Whenman Director · appointed 2018 · resigned 2024
- Angela Denise Higgs Secretary · appointed 2016 · resigned 2022
- Mark Haskett Peplow Smith Director · appointed 2016 · resigned 2022
- Anthony Peter Wilson Director · appointed 2016 · resigned 2021
- Benjamin Parnell Director · appointed 2015 · resigned 2016
- Critchley, Stephen Richard, Dr Director · appointed 2015 · resigned 2024
- Angela Mary Crowe Director · appointed 2015 · resigned 2018
- Tracey Frances Eldridge Hinmers Director · appointed 2013 · resigned 2020
- Jan Louise Shadick Director · appointed 2012 · resigned 2016
- Furley-Smith, Nicola Jayne, Rev Director · appointed 2011 · resigned 2020
- Pamela Helen Wilkes Director · appointed 2009 · resigned 2018
- Jonathan William Bloomer Director · appointed 2009 · resigned 2016
- Ian Robert Michael Edwards Director · appointed 2009 · resigned 2022
- John Edward Kitson Smith Director · appointed 2009 · resigned 2019
- Jeremy Joiner Director · appointed 2009 · resigned 2019
- David Philip Charlesworth Director · appointed 2009 · resigned 2019
- Suzi Mary Whittle Director · appointed 2009 · resigned 2021
- Richard James Sunley Tice Director · appointed 2008 · resigned 2013
- Edward John Humphrey Gould Director · appointed 2008 · resigned 2009
- Giles Mark Walter Director · appointed 2006 · resigned 2014
- Martin Curtis Newlan Director · appointed 2006 · resigned 2009
- John Hugh William Beardwell Director · appointed 2005 · resigned 2008
- Susan Honor Singer Director · appointed 2005 · resigned 2006
- David Chapman Barnes Director · appointed 2005 · resigned 2008
- William Robert Broadhead Director · appointed 2005 · resigned 2009
- Uden, Nigel Philip, Reverend Director · appointed 2005 · resigned 2010
- David Patrick Gordon Cade Director · appointed 2005 · resigned 2012
- John Christopher Law King Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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